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BLUE SKY DIGITAL SOLUTIONS LIMITED

Company number 07678442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CH01 Director's details changed for Mr Martin Oxley on 3 September 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 PSC02 Notification of Aurora Managed Services Group Ltd as a person with significant control on 10 May 2024
14 May 2024 PSC07 Cessation of Neil Charles Brewer as a person with significant control on 10 May 2024
14 May 2024 PSC07 Cessation of Ian James Brewer as a person with significant control on 10 May 2024
15 Jan 2024 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
15 Dec 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
06 Dec 2023 AD01 Registered office address changed from The Innovation Centre Phase 2 Ely Valley Industrial Estate Pontyclun CF72 9DZ Wales to 1-2 Castle Lane London SW1E 6DR on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Alexander Lawrence Fenwick as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Maria Brewer as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Dany Brewer as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Neil Charles Brewer as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Ian James Brewer as a director on 30 November 2023
06 Dec 2023 AP01 Appointment of Mr Martin Oxley as a director on 30 November 2023
06 Dec 2023 AP01 Appointment of Mr Andrew James Moffitt as a director on 30 November 2023
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
24 Jul 2021 CH01 Director's details changed for Mr Neil Charles Brewer on 16 July 2021
28 May 2021 AA Total exemption full accounts made up to 30 September 2020